DOSSIERS / RICHARD CASABONNE
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Company dossier

RICHARD CASABONNE

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832727416 · 832727416 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RICHARD CASABONNE
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832727416
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dissolved
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Real-estate civil company (SCI)
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2017-10-20
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33 RUE DE LA PACHERE, 64260 LOUVIE-JUZON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD JEAN HENRI CASABONNE-ANGLADirecteur—France registry
CASABONNE RICHARDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASABONNE RICHARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100